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GEOMETRY GLOBAL (UK) LIMITED

00913184Active· Ltd· England Wales· 1967-08-15Incorporated 1967-08-15Health 100/100 · Strong

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GEOMETRY GLOBAL (UK) LIMITED is a Ltd currently active, incorporated on 1967-08-15. There are 2 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WHELAN, Michelle· Director
Resigned 2025-05-30
GAUTIER, Julian Philip· Director
Appointed 2024-10-01
KOPEC, Marta Barbara· Director
Resigned 2024-09-30
HYDE, Matthew James· Director
Resigned 2023-11-01

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary

Appointed: 2005-09-19

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GAUTIER, Julian Philip

Appointed: 2024-10-01
Nationality: British
Residence: England
Born: 07/1980

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CALOW, David Ferguson

Appointed: 2003-10-31
Resigned: 2005-09-19
Nationality: British

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EVANS, Fiona Maria

Appointed: 1996-08-12
Resigned: 1998-03-24
Nationality: British

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HOWELL, Peter Graham

Appointed: 1996-06-28
Resigned: 1996-08-12
Nationality: British

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JANS, Annamaria

Appointed: —
Resigned: 1996-06-28
Nationality: British

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WILLIAMS, Denise

Appointed: 1998-03-24
Resigned: 2003-10-31
Nationality: British

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ASHTON, Timothy Charles

Appointed: 1994-11-14
Resigned: 1996-03-25
Nationality: British
Residence: England
Born: 04/1962

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BINDING, David Wyn

Appointed: —
Resigned: 1994-01-28
Nationality: British
Born: 05/1954

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BLAIR, Nicholas Peter

Appointed: —
Resigned: 1996-03-25
Nationality: British
Residence: United Kingdom
Born: 02/1949

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BOLAND, Andrew Kenneth

Appointed: 2000-07-24
Resigned: 2003-10-31
Nationality: British
Born: 12/1969

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BRECHER, Laetitia

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 09/1946

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BRYANT, Andrew Leigh

Appointed: 1993-09-01
Resigned: 1996-03-25
Nationality: British
Born: 08/1957

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BUNGEY, Michael

Appointed: —
Resigned: 2003-03-31
Nationality: British
Born: 01/1940

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BUNTON, Christopher John

Appointed: —
Resigned: 1998-06-10
Nationality: British
Residence: United Kingdom
Born: 02/1948

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BUSS, Jeremy David

Appointed: 2001-01-19
Resigned: 2002-05-10
Nationality: British
Residence: United Kingdom
Born: 04/1960

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BUTLER, Carole Anne

Appointed: 1994-03-27
Resigned: 1996-03-25
Nationality: British
Born: 08/1961

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CADMAN, Anthony

Appointed: —
Resigned: 1994-07-29
Nationality: British
Born: 06/1954

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CARTER, Neil Jason

Appointed: 2014-01-01
Resigned: 2014-12-03
Nationality: British
Residence: England
Born: 03/1970

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CHAMBERS, Michael

Appointed: 1995-07-25
Resigned: 2004-07-31
Nationality: British
Born: 03/1947

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CHAPMAN, Aidan Gerard

Appointed: 1993-02-01
Resigned: 2001-04-10
Nationality: British
Residence: United Kingdom
Born: 10/1958

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CLARK, Christopher John

Appointed: 1996-03-25
Resigned: 1998-02-27
Nationality: British
Born: 05/1961

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COYLE, Michael Thomas Patrick

Appointed: —
Resigned: 1996-03-25
Nationality: British
Residence: United Kingdom
Born: 01/1955

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CRACKNELL, Andrew

Appointed: —
Resigned: 1994-10-14
Nationality: British
Born: 10/1946

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DADRA, Raj Kumar

Appointed: 2013-12-16
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1969

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DE YTURBE, Jean

Appointed: 2002-05-01
Resigned: 2003-03-05
Nationality: French
Residence: France
Born: 02/1947

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DELANEY, Paul

Appointed: 2008-10-21
Resigned: 2013-08-29
Nationality: British
Residence: United Kingdom
Born: 11/1952

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DOBSON, Diana

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 12/1951

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FIELD, Peter Gerald

Appointed: 1994-10-30
Resigned: 1995-04-12
Nationality: British
Residence: United Kingdom
Born: 09/1959

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FLAMMIGER, James

Appointed: —
Resigned: 1994-12-01
Nationality: British
Born: 12/1949

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HALLAHAN, Annabelle Cherry

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 08/1952

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HAM, David Fenton

Appointed: 2000-01-31
Resigned: 2001-01-19
Nationality: British
Residence: England
Born: 12/1965

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HANSON-LOWE, Patrick James

Appointed: 1994-07-20
Resigned: 1996-03-25
Nationality: British
Born: 04/1959

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HARTLEY, Peter

Appointed: —
Resigned: 1994-08-19
Nationality: British
Born: 12/1945

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HEARN, Colin

Appointed: —
Resigned: 1996-03-25
Nationality: British
Residence: United Kingdom
Born: 07/1953

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HEARN, Timothy Richard David

Appointed: 1994-06-01
Resigned: 1996-03-25
Nationality: British
Born: 07/1964

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HINTON, Graham Peter Henry

Appointed: 1996-03-25
Resigned: 1998-02-27
Nationality: British
Residence: Uk
Born: 01/1946

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HOARE, Christopher Henry St J

Appointed: 2001-04-10
Resigned: 2004-10-19
Nationality: British
Residence: United Kingdom
Born: 02/1960

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HOLLINGWORTH, Crawford

Appointed: 1993-02-01
Resigned: 1995-11-20
Nationality: British
Born: 07/1961

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HOVELL, Brian

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 08/1947

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HOWARD, Stuart Michael

Appointed: 1998-06-10
Resigned: 2000-03-17
Nationality: British
Residence: United Kingdom
Born: 05/1962

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HOWELL, Peter Graham

Appointed: 1994-07-22
Resigned: 1998-06-11
Nationality: British
Residence: Uk
Born: 10/1953

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HYDE, Matthew James

Appointed: 2020-10-28
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1983

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JONES, Kathy

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 05/1954

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JONES, Tim

Appointed: —
Resigned: 1993-02-28
Nationality: British
Born: 03/1959

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KENNEDY, Neil Richard

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 03/1946

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KOPEC, Marta Barbara

Appointed: 2023-11-01
Resigned: 2024-09-30
Nationality: Polish
Residence: England
Born: 11/1980

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LANCASTER, Philip James

Appointed: 1994-03-01
Resigned: 1996-03-25
Nationality: British
Born: 12/1960

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LIGHTFOOT, Peter Hulse Mercer

Appointed: —
Resigned: 1995-03-27
Nationality: British
Residence: England
Born: 05/1951

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MCCARTHY, Lawrence

Appointed: —
Resigned: 1992-05-15
Nationality: British
Born: 02/1940

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MCDONALD, Christopher

Appointed: 1994-10-31
Resigned: 1995-05-05
Nationality: British
Residence: United Kingdom
Born: 11/1962

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MCGRATH, David

Appointed: —
Resigned: 1994-08-31
Nationality: British
Born: 03/1944

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MORETTO, Wayne

Appointed: 2015-07-01
Resigned: 2020-03-10
Nationality: British
Residence: England
Born: 10/1962

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NORTH, Timothy William

Appointed: 1994-01-11
Resigned: 1996-03-25
Nationality: British
Born: 10/1960

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PALMER, David

Appointed: 1994-06-01
Resigned: 1996-03-25
Nationality: British
Born: 09/1941

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PALMER, Mark

Appointed: 1992-06-01
Resigned: 1995-12-01
Nationality: British
Born: 10/1961

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RICHARDSON, Colin

Appointed: —
Resigned: 1995-03-27
Nationality: British
Born: 11/1938

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RICHARDSON, Paul Winston George

Appointed: 2003-09-19
Resigned: 2008-10-20
Nationality: British
Born: 12/1957

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ROBINSON, Dominick Lynch

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 07/1948

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ROTH, David Aubrey Daniel

Appointed: 1994-03-01
Resigned: 1996-03-25
Nationality: British
Born: 07/1961

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SANDY, Julian

Appointed: 1992-07-01
Resigned: 1996-03-25
Nationality: British
Born: 11/1958

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SCOTT, Andrew Grant Balfour

Appointed: 2003-09-19
Resigned: 2018-11-12
Nationality: British
Residence: United Kingdom
Born: 12/1968

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SIMPSON, Laurence

Appointed: —
Resigned: 1995-02-01
Nationality: British
Born: 09/1955

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SKINNER, Antony

Appointed: —
Resigned: 1993-11-01
Nationality: British
Born: 01/1942

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SMITH, Joan Louise

Appointed: —
Resigned: 1995-03-01
Nationality: British
Born: 06/1950

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STAMP, Gerard

Appointed: —
Resigned: 1994-07-29
Nationality: British
Born: 03/1955

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STANNERS, Kate Louise

Appointed: 1994-06-01
Resigned: 1996-03-25
Nationality: British
Born: 06/1962

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STEPHENSON, Barry John

Appointed: 1992-06-01
Resigned: 1996-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1944

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STERN, Leslie David Marcus

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 11/1947

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STUBBINGS, John

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 03/1955

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SUTCLIFFE, Christopher

Appointed: 1995-07-25
Resigned: 1996-03-25
Nationality: British
Born: 09/1966

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SWEETLAND, Christopher Paul

Appointed: 2003-09-19
Resigned: 2016-07-01
Nationality: British
Residence: England
Born: 05/1955

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TAYLOR, Anthony

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 12/1957

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TIBBS, John

Appointed: —
Resigned: 1995-03-01
Nationality: British
Born: 05/1951

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TODD, Sarah

Appointed: 2014-01-01
Resigned: 2018-01-02
Nationality: British
Residence: United Kingdom
Born: 12/1974

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TOLLWORTHY, Susan

Appointed: —
Resigned: 1993-09-03
Nationality: British
Born: 12/1948

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TWIVY, Paul Christopher Barstow

Appointed: 1994-03-14
Resigned: 1996-11-01
Nationality: British
Born: 10/1958

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VAN DEN BOGAERDE, Gareth Ulrich

Appointed: —
Resigned: 1994-01-01
Nationality: British
Born: 07/1933

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WALKER, Douglas

Appointed: 1993-09-01
Resigned: 1996-03-25
Nationality: British
Born: 03/1949

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WALTER, Paul Antony

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 07/1946

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WARD, John

Appointed: 1994-03-01
Resigned: 1996-03-25
Nationality: British
Born: 02/1948

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WEATHERSEED, David Ian Cameron

Appointed: 1994-01-28
Resigned: 1994-07-22
Nationality: British
Born: 07/1951

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WELLE, Charles Ward Van Der

Appointed: 2013-10-22
Resigned: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1959

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WHELAN, Michelle

Appointed: 2018-01-02
Resigned: 2025-05-30
Nationality: Irish
Residence: England
Born: 06/1969

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WIGGINTON, Charles

Appointed: —
Resigned: 1994-03-30
Nationality: British
Born: 03/1941

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WILLIAMS, Denise

Appointed: 1998-06-10
Resigned: 2003-10-31
Nationality: British
Born: 10/1957

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WILLIAMS, Estelle

Appointed: —
Resigned: 1994-07-01
Nationality: British
Born: 03/1954

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WILLIAMS, Rodger

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 08/1956

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WILSON, Stephen Michael

Appointed: 2002-05-10
Resigned: 2003-09-19
Nationality: British
Born: 09/1963

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WINTERS, Steve Richard

Appointed: 2016-07-06
Resigned: 2019-12-06
Nationality: British
Residence: England
Born: 01/1968

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WOOD, David

Appointed: —
Resigned: 1996-03-25
Nationality: British
Born: 07/1961

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